CYS Chrysalis Vct Plc

 
TIDMCYS 
 
Chrysalis VCT plc 
26 March 2009 
 
Annual General Meeting and Separate Class Meetings 
At the Annual General Meeting ("AGM")  of Chrysalis VCT plc, held  on 
Wednesday 25 March 2009, Resolutions 1 to 7 were passed.   Resolution 
8 was withdrawn  by the directors  prior to the  commencement of  the 
meeting. 
 
Details of the proxy  votes in respect of  the AGM resolutions  which 
were received by 3:00 pm on 23 March 2009, being 48 hours before  the 
time of the meeting (excluding  weekends), at the offices of  Downing 
Management Services are set out below: 
 
 
                 For    Discretionary Against  Withheld 
Resolution No.  No. of     No. of      No. of   No. of   Total 
                Votes       Votes      Votes    Votes    Votes 
                  %           %          %                 % 
               of votes   of votes    of votes          of votes 
      1        885,449     77,815        -        -     963,264 
                91.9%       8.1%         0% 
      2        732,234     77,815      99,841   53,374  909,890 
                80.5%       8.5%       11.0% 
      3        873,568     77,815      6,140    5,741   957,523 
                91.3%       8.1%        0.6% 
      4        853,544     77,815      31,905     -     963,264 
                88.6%       8.1%        3.3% 
      5        833,044     77,815      52,405     -     963,264 
                86.5%       8.1%        5.4% 
      6        771,034     77,815      32,040   82,375  880,889 
                87.5%       8.8%        3.6% 
      7        806,416     77,815      44,777   34,256  929,008 
                86.8%       8.4%        4.8% 
 
 
The Ordinary share class meeting of Chrysalis VCT plc held at 3:15 pm 
on Wednesday  25 March  2009 was  adjourned as  the meeting  was  not 
quorate. The adjourned meeting will be held at 2:00 pm on Thursday 23 
April 2008 at  the offices  of Downing  Management Services  Limited, 
Kings Scholars House, 230 Vauxhall Bridge Road, London SW1V 1AU. 
 
The D share class  meeting of Chrysalis  VCT plc held  at 3:20 pm  on 
Wednesday 25 March 2009 was adjourned as the meeting was not quorate. 
The adjourned meeting will  be held at 2:10  pm on Thursday 23  April 
2008 at the  offices of  Downing Management  Services Limited,  Kings 
Scholars House, 230 Vauxhall Bridge Road, London SW1V 1AU. 
 
The E share class  meeting of Chrysalis  VCT plc held  at 3:25 pm  on 
Wednesday 25 March 2009 was adjourned as the meeting was not quorate. 
The adjourned meeting will  be held at 2:20  pm on Thursday 23  April 
2008 at the  offices of  Downing Management  Services Limited,  Kings 
Scholars House, 230 Vauxhall Bridge Road, London SW1V 1AU. 
 
 
Copies of the resolutions passed at the AGM have been submitted to 
the UK Listing Authority and will shortly be available for inspection 
at the UK Listing Authority's Document Viewing Facility, which is 
situated at: 
 
Financial Services Authority 
25 The North Colonnade 
Canary Wharf 
London 
E14 5HS 
 
Telephone: 020 7066 1000 
 
=--END OF MESSAGE--- 
 
 
 
 
This announcement was originally distributed by Hugin. The issuer is 
solely responsible for the content of this announcement. 
 

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